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PENSION AND RETIREE BENEFIT BOARD-AGENDA February 24, 2010
Amended Agenda – 02-18-10

PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING

Wednesday, February 24, 2010 - 5:45 P. M.
Town Council Majority Room

AGENDA

1.      Public Participation:   

2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of January 27, 2010

3.      Communications:
        
4.      Old Business:

5.      New Business:
a.      Retirements and Final Calculations, Withdrawals of Contributions:
        1.  Retirements:
        a.  DeEtt Farnham, BOE, Early Retirement, eff. 12/28/09
        b.  Wayne Farnham, BOE, Early Retirement, eff. 12/28/09
        
2.  Withdrawal of Contributions:  
a.  Kimberly Askew, Police Dispatcher,  terminated 6/9/09

b.      Vote for new Secretary for Pension Board due to Mr. Christensen vacancy

6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – January, 2009
2.  Summary of Expenses – January, 2009
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – January, 2009
2.  Summary of Expenses – January, 2009
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report

7.      Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – February 24, 2010                   $ 100.00

8.      Adjournment: